HomeMy WebLinkAboutResolution 6104-06-2025A Resolution
NO. 61.04-05=2025
CONFIRMING ,ruE SERVICE OF AND APPOINTING VARIOUS CITY PERSONNEL AS
REPRESENTATIVES ON THE FORT WORTH
INDEPENDENT SCHOOL DISTRICT'S AFTER SCHOOL PROGRAM
COORDINATING .BOARD
WHEREAS, the Fort Worth Independent School District ("FWISD") is a political
subdivision of the State of Texas and a legally constituted independent school district;
WHEREAS, since 1999, the City of Fort Worth ("City") and FWISD have worked together
on the Fort Worth After School Coordinating Board ("the Board") to direct after school programs
that support "the security and well-being of students at middle and elementary schools during after -
school hours of 3:OOPM to 6:OOPM";
WHEREAS, the City and FWISD most recently agreed to work together on the Board
under City Secretary Contract No. 61-209 ("Agreement");
WHEREAS, the Agreement provides four positions on the Board for City personnel,
including a representative of the City Manager's Office, the Chief of Police or designated
representative, the Director of Parks and. Recreation, and a representative of the Library Department;
WfIER.) AS, the City of Fort Worth Code of Ethics permits the City Council to designate
employees to serve on the governing board of a business entity without acquiring a substantial
interest in the entity so long as (i) the person receives no direct or indirect remuneration for his or her
service, (ii) the primary nature of the business is either charitable, nonprofit or governmental, and
(iii) the person is appointed by City Council to represent the City;
WHEREAS, the City Council wishes to appoint directors of the Library Department and
Park and Recreation Department as well as the Chief of Police and City Manager, and each
individual's duly selected designee, to represent the City on the Board; and
WHEREAS, the employees of the City appointed to the Hoard will not receive remuneration
for their service on the Board.
NOW, THEREFORE, DE IT RESOLVED BY THE CITYCOUNCIL OF THE CITY OF
FORT WORTH, TEXAS, THAT:
I. City Council hereby appoints the following individuals as members of the. Fort
Worth. After School Coordinating Board, to continue to serve as such until they are
replaced in their respective roles: the City Manager, Chief of Police, Library
Director, and Parks and Recreation Director, and further
appoints those individuals' authorised designees to sere in the named
person's place or absence.
I Any authorized designee so appointed and acting on behalf of a named individual
must be From the same department as the named individual, be designated in writing
by the named individual, and comply with all requirements of an advisory board
member under the City of Fort Worth Code of Ethics and the Texas Open Meetings
Act, including the completion of any required training.
3. This resolution shall take effect on May 20, 2025.
Adopted this 20"` day of May 2025.
ATTEST:
By=
.iannette S. Goodall, City Secretary